Axa Ppp Healthcare Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAxa Insurance Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108195549People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 73 historicalShow 73 historical appointments
DS
David SlomanResigned director
Resigned 2024-09-01 · 1 yr · None
MH
Moya HayhurstResigned secretary
Resigned 2024-06-19
RS
Ranjit SinghResigned director
Resigned 2023-05-04 · 3 yrs · None
CR
Caroline RiddyResigned secretary
Resigned 2020-06-16 · 4 yrs
RM
Roland MoquetResigned director
Resigned 2020-04-21 · 5 yrs · None
JW
Jonathan WhewayResigned director
Resigned 2020-02-01 · 2 yrs · None
TG
Tracy GarradResigned director
Resigned 2019-01-07 · 4 yrs · Company Director
AB
Amelie BreitburdResigned director
Resigned 2019-01-01 · 1 yr · Company Director
CG
Claudio GienalResigned director
Resigned 2018-09-11 · 4 yrs · None
SH
Stephen HarlandResigned director
Resigned 2017-07-18 · None
PH
Peter HazellResigned director
Resigned 2017-03-27 · 4 yrs · Company Director
AW
Amber WilkinsonResigned director
Resigned 2017-03-09 · 2 yrs · None
AB
Amanda BlancResigned director
Resigned 2016-10-20 · 1 yr · Company Director
TW
Thomas WilkinsonResigned director
Resigned 2016-07-13 · Managing Director
MJ
Michael JacksonResigned director
Resigned 2016-07-13 · 4 yrs · Company Director
TS
Thierry SciardResigned director
Resigned 2016-07-13 · 2 yrs · Company Director
HP
Howard PosnerResigned director
Resigned 2015-07-09 · 4 yrs · None
YM
Yves MassonResigned director
Resigned 2014-10-24 · 1 yr · None
CH
Christopher HorlickResigned director
Resigned 2014-10-14 · 1 yr · Company Director
BP
Bertrand Poupart LafargeResigned director
Resigned 2013-10-25 · 5 yrs · Company Director
JF
James FreestonResigned director
Resigned 2013-02-27 · 1 yr · Company Director
MH
Mark HowesResigned director
Resigned 2013-02-27 · 3 yrs · None
SR
Sophie Resplany BernardResigned director
Resigned 2012-02-22 · None
PB
Peter BurrowsResigned director
Resigned 2011-09-15 · 2 yrs · None
RD
Robert DenchResigned director
Resigned 2011-03-08 · 5 yrs · None
PE
Paul EvansResigned director
Resigned 2010-10-01 · 5 yrs · None
JD
Jean DrouffeResigned director
Resigned 2010-09-17 · 2 yrs · None
SW
Sonia Wolsey CooperResigned director
Resigned 2010-06-30 · 6 yrs · Company Director
NB
Nicola BellResigned director
Resigned 2009-09-18 · 7 yrs · Company Director
NG
Nicholas GroomResigned director
Resigned 2009-07-21 · 1 yr · Company Director
AC
Andrew CoombsResigned director
Resigned 2008-07-23 · 6 yrs · Company Director
VG
Victoria GeorgalakisResigned director
Resigned 2008-03-12 · 3 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2008-01-01 · 2 yrs · Director
LM
Laurent MatrasResigned director
Resigned 2006-07-24 · 1 yr · Director
NM
Nicolas MoreauResigned director
Resigned 2006-07-01 · 4 yrs · Group Chief Executive
SW
Sonia Wolsey CooperResigned director
Resigned 2006-03-15 · Company Director
FD
Francois De MenevalResigned director
Resigned 2004-12-14 · 7 yrs · Director
IR
Resigned 2004-09-13 · 3 yrs · Company Secretary
JS
Jeremy SmallResigned secretary
Resigned 2004-09-13 · 15 yrs
CR
Candida RavenscroftResigned director
Resigned 2004-04-28 · 2 yrs · Company Director
DC
David CostainResigned director
Resigned 2004-01-01 · 9 yrs · Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2003-06-30 · 7 yrs · Company Director
DC
David ClarkeResigned director
Resigned 2002-06-13 · 14 yrs · Company Director
AB
Adrian BullResigned director
Resigned 2002-06-13 · Medical Director
FC
Fergus CraigResigned director
Resigned 2002-06-13 · 14 yrs · Company Director
CH
Christopher HorlickResigned director
Resigned 2002-06-13 · 6 yrs · Company Director
PH
Peter HubbardResigned director
Resigned 2002-03-05 · 6 yrs · Company Director
KG
Keith GibbsResigned director
Resigned 2002-03-01 · 16 yrs · Company Director
PE
Paul EvansResigned director
Resigned 2001-11-19 · 1 yr · Group Finance Director
DH
Dennis HoltResigned director
Resigned 2001-09-17 · 4 yrs · Group Chief Executive
AD
Amaury De WarenghienResigned director
Resigned 2001-03-07 · 3 yrs · Axa Senior Vice President
KM
Katharine McintyreResigned director
Resigned 2000-05-03 · 3 yrs · Finance Director
DD
Denis DuverneResigned director
Resigned 1999-09-06 · 1 yr · Senior Vice President Internat
JR
Julian RobertsResigned director
Resigned 1999-09-06 · Chartered Accountant
GW
Gregory WoodResigned director
Resigned 1999-09-06 · 1 yr · Chartered Accountant
MA
Mark AdamsResigned director
Resigned 1999-05-13 · 2 yrs · Company Director
DW
David WilsonResigned director
Resigned 1999-05-13 · Finance Director
JC
John ClaytonResigned secretary
Resigned 1998-06-30 · 1 yr
JS
John SinclairResigned director
Resigned 1998-06-30 · Company Director & Actuary
AS
Alexander ScottResigned director
Resigned 1997-01-01 · 1 yr · Deputy Managing Director
BC
Brian CarteResigned director
Resigned 1996-07-01 · 3 yrs · Consultant
RC
Robert ChallensResigned director
Resigned 1996-05-01 · 3 yrs · Director
ND
Resigned 1996-05-01 · 2 yrs · Group Legal Director Secretary
ED
Edward DavisResigned secretary
Resigned 1996-05-01 · 2 yrs
DF
Derek FlintResigned director
Resigned 1996-05-01 · 3 yrs · Non Executive Director
RM
Robert McneillyResigned director
Resigned 1996-05-01 · 2 yrs · Director
DP
David ProbertResigned director
Resigned 1996-05-01 · 2 yrs · Director
PO
Peter OwenResigned director
Resigned 1996-01-15 · 3 yrs · Cheif Executive Officer
DT
David TorranceResigned director
Resigned 1996-01-15 · 3 yrs · Cheif Financial Officer
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active